United States v. Bill R. Hunter, D/B/A the CourierUnited States v. Bill R. Hunter, D/B/A the Courier
This сase presents the first occasion for a federal court of appeals to consider certain important issues in the application and enforcement of Title VIII (Fair Housing) of the Civil Rights Act of 1968.
Appellant Bill R. Hunter is editor and publisher of The Courier, a weekly newspaper with a circulation of 29,000, chiefly in Prince George’s County, Maryland. The Courier carries classified advertisements prepared by persons offering dwellings for sale or rent. In January and again in June, 1970, The Courier published a classified advertisement tendering for rent a furnished apartment in what was denominated a “white home.” 1
Contending that such advertisements violated § 804(c) of the Civil Rights Act of 1968,
Defending against the suit, Hunter disputed the Attorney General’s interpretation of
After a trial, the District Judge denied the Government’s request for an injunction,
I
Appellant raises essentially the same arguments he unsuccessfully presented to the District Court. Perceiving no more merit in appellant’s contentions than did the judge below, we affirm the District Court’s declaratory judgment.
A. Section S60k(c) Prohibits the Publication of Discriminatory Housing Advertisements by Newspapers
Hunter first takes the position that
Legislative intent is first to be gathered from the plain meaning of the words of the statute. It is presumed that statutory language is used in its ordinary sense, with the meaning commonly attributed to it, unless the contrary clearly appears. Caminetti v. United States,
Hunter attempts to draw an analogy to Brush v. San Francisco Newspaper Printing Co.,
Congressional intent disclosed by the meager legislative history concerning
We therefore agree with the District Court that the congressional prohibition of discriminatory advertisements was intended to apply to newspapers as well as any other publishing medium.
B.
The Constitution Does Not Prohibit the Application of
Hunter next asks us to overturn
1. Freedom of the Press
Noting that
The court’s conclusion is supported by an unbroken line of authority from the Supreme Court down which distinguishes between the expression of ideas protected by the First Amendment and commercial advertising in a business context.
6
It is now well settled that, while “freedom of communicating information and disseminating opinion” enjoys the fullest protection of the First Amendment, “the Constitution imposes no such restraint on government as respects purely commercial advertising.” Valentine v. Chrestensen,
Relying on this difference, district courts have uniformly held that
The publisher’s response to the cases distinguishing between commercial advertising and other forms of expression is that the distinction is “meaningless in the context of the newspaper publishing business” because the revenue newspapers derive from advertising makes possible the publication of the rest of the paper. But it has been held that a newspaper will not be insulated from the otherwise valid regulation of economic activity merely because it also engages in constitutionally protected dissemination of ideas. Lorain Journal Co. v. United States,
Congressional regulation of commercial advertising is not barred by Near v. Minnesota,
Finally, a newspaper publisher can easily distinguish between permissible and impermissible advertisements in discharging his duty to reject those that violate
Accordingly application of § 3604(c) to newspapers does not contravene freedom of the press protected by the First Amendment.
2. Due Process
Hunter also argues that banning a newspaper’s publication of discriminatory housing advertisements violates a publisher’s rights under the due process clause. He contends syllogisti-cally that, since a private, single-family homeowner, and a “Mrs. Murphy” landlord are permitted by § 3603(b) to effectuate théir discriminatory preferences by refusing to sell or rent certain dwellings to a particular racial, religious, or ethnic group,
10
they must also, either as a constitutional right or as a matter of statutory construction, be entitled to communicate in commercial advertising their intent to so discriminate. Therefore, the argument goes, if those persons may communicate their discriminatory intent, it is a violation of equal protection of the laws,
cf.
Bolling v. Sharpe,
We reject Hunter’s conclusion because we cannot accept the premises upon which he rests his syllogism. While the owner or landlord of an exempted dwelling is free to indulge his discriminatory preferences in selling or renting that dwelling, neither the Act nor the Constitution gives him a right to publicize his intent to so discriminate.
Clearly, there is no such statutory right. Section 3603(b) establishes an exemption only from the prohibitions set forth in § 3604(a)(b) and (d). The Act specifically states that subsection (c) of § 3604 shall apply to sellers or lessors of dwellings even though they are otherwise exempted by § 3603(b). The draftsmen of the Act could not have made more explicit their purpose to bar
If one [otherwise exempted by § 3603(b)] advertised in a mass media communication like a newspaper using discriminatory material, then one would come within the purview of the fair housing title.
114 Cong.Rec. 6490 (March 14, 1968).
Nor is there any constitutional requirement that sellers or lessors of otherwise exempted dwellings be permitted to advertise their intent to discriminate. As established above, the First Amendment is not violated by a regulation appertaining оnly to commercial activity such as the publication of an advertisement offering to sell or rent a dwelling. If the prohibition of discriminatory advertisements is to be struck down, it must be because it is violative of the due process clause. Regulation of commercial advertising has withstood due process attack when the end is legitimate and reasonably related to the means employed.
E. g.,
Semler v. Oregon State Board of Dental Examiners,
The Fair Housing Title was designed to provide fair housing throughout the nation and is a valid exercise of congressional power under the Thirteenth Amendment to eliminate badges and incidents of slavery. United States v. Mintzes,
Thus Congress has acted within the bounds of its constitutional power in prohibiting all discriminatory advertising of any dwelling, notwithstanding that some dwellings are otherwise exempted from the Act. If an individual advertiser has no constitutional or statutory right to circulate a discriminatory housing advertisement, a newspaper can stand in no better position in printing that unlawful advertisement at the individual’s request.
See
Head v. New Mexico Board of Examiners,
Moreover, even if private homeowners and “Mrs. Murphy” landlords were constitutionally or statutorily excluded from § 3604(c)’s coverage— and they are not — neither due process nor equal protection is abridged by a statute forbidding newspapers from carrying discriminatory housing advertisements.
See
Railway Express Agency, Inc. v. New York,
Evils in the same field may be of different dimensions and proportions, requiring different remedies. Or so the legislature might think. Or the reform may take one step at a time, addressing itself to the phase of the problem which seems most acute to the legislative mind. The legislature may select one phase of one field and apply a remedy there, neglecting the others. The prohibition of the Equal Protection Clause goes no further than the invidious discrimination. We cannot say that point has been reached here. (Citations omitted.)
Williamson v. Lee Optical Co.,
C. Advertisements Stating that Apartments are in a “White Home” Indicate a Racial Preference, And Therefore are Prohibited by § 3604 (c)
To the ordinary reader the natural interpretation of the advertisements published in The Courier is that they indicate a racial preference in the acceptance of tenants. 11 Indeed, the indication of a racial limitation is precisely what the writer of the advertisements published in The Courier intended when he used the words “white home.” He later explained his reason for including the phrase in his ad: “It’s really a kindness to colored people. There’s no use making them * * * come here when I’m not going to rent to them.” Accordingly, the District Court correctly held that the two advertisements published by The Courier violated the Act.
Any other interpretation of the advertisements would severely undercut the objectives of the legislation. If an advertiser could use the phrase “white home” in substitution for the clearly proscribed “white only,” the statute would be nullified for all practical purposes. We cannot condone an interpretation which would circumnavigate congressional intent in this remedial statute designed to eliminate the humiliation and social cost of racial discrimination.
See
Nesmith v. Young Men’s Christian Association of Raleigh,
For the reasons above stated in sections A, B, and C of this part of the opinion, we affirm the District Court’s grant of a declaratory judgment.
II
Although we uphold the District Court’s judgment with respect to § 3604(c), we are constrained to comment on the approach takеn by the court in determining whether to grant the Attorney General relief under the Act. This is a ease of first impression and the District Court’s methodology may hereafter be relied on by other litigants and judges in Civil Rights cases. We therefore undertake an examination of the court’s stated reasons for denying the requested injunctive relief, and an analysis of its decision nevertheless to grant a declaratory judgment. The parties pressed no error in these respects, yet to
A. The District Court’s Approach
The Attorney General is empowered by § 813 of the Civil Rights Act of 1968,
Whenever the Attorney General has reasonable cause to believe that any person or group of persons is engaged in a pattern or practice of resistance to the full enjoyment of any of the rights granted by this subchapter, or that any group of persons has been denied any of the rights granted by this subchapter and such denial raises an issue of general public importance, he may bring a civil action in any appropriate United States district court by filing with it a complaint setting forth the facts and requesting such preventive relief, including an application for a permanent or temporary injunction, restraining order, or other order against the person or persons responsible for such pattern or practice or denial of rights, as he deems necessary to insure the full enjoyment of the rights granted by this subchap-ter. (Our italics.) 12
In the District Court, the Attorney General argued that under either of the alternative grounds specified in
In construing
[Bjefore granting relief, [a court] should determine that such a pattern or practice of resistance exists or that there has been such denial of rights as would justify the granting of the relief prayed.
After hearing the evidence, the court denied the requested injunction because, in its stated view, the Government failed to prove either that a pattern or practice of resistance existed or that the case raised an issue of general public importance. It also grounded its refusal on equitable principles, namely that (1) an injunction was not necessary since it was satisfied that defendant would abide
B. Statutory Prerequisites for Relief
The District Court correctly stated its obligation to give relief only when the Government established that either a pattern or practice of resistance or a case raising an issue of general public importance is present.
We find no fault with the District Court’s determination that a pattern or practice of resistance was not shown in this case. The same phrase is also found in the Civil Rights Act of 1964.
14
The 1964 legislative history clearly shows that Congress intended a “pattern or practice” to be more than an isolated or accidental instance of conduct violative of the Act, but rather, as the term “resistance” connotes, an intentional, regular, or repeated violation of the right granted by the Act.
See
United States v. Mitchell,
In the case now before us, The Courier published only two allegedly discriminatory advertisements. The first was published before the Act was called to the defendant’s attention; the second, some six months later, was printed without his authorization due to an employee’s failure to bring the content of the advertisement to Hunter’s attеntion as he had previously directed. Hunter noticed the second advertisement only when the advertiser asked the paper to run this second ad for another week. Once informed, the defendant refused to allow the ad to run again. In light of these facts, the District Court determined that Hunter’s sporadic and unintentional violations did not constitute a “pattern or practice of resistance.”
But we emphatically do not agree with the court’s conclusion that the Government failed to establish the alternative basis upon which relief could be granted —a case raising “an issue of general public importance.” In determining that no such case was established, the court pointed out that no one was known to have complained of the advertisement published by The Courier and that similar ads are regularly carried in the mаjor newspapers in nearby Washington, D. C.
We deem the absence of individual complaints and the continuance of similar violations by others to be irrelevant in determining whether a case raises an issue of general public importance, particularly in light of the clear congressional meaning attaching to this provision in its legislative history. Although the term is not defined in either the 1968 Act or its legislative history,
the points of law involved in it are of major significance or * * * the particular decision will constitute a precedent for a large number of establishments * * *.
110 Cong.Rec. 12713 (June 4, 1964) (Senator Humphrey, floor manager for the Bill). The draftsmen unquestionably meant to incorporate this definition into the 1968 Act when they used the term “raises an issue of general public importance.” 15
In the case at bar, a decision would be a precedent of “major significance” in future application of § 3604(c) to all newspapers. 16 No previous case presented the issue of the constitutionality of that section as applied to newspapers, or whether a reference to a “white home” was violative of the statute. A firm precedent was needed, particularly if other newspapers were to be brought into compliance without costly litigation. The questions of the scope and constitutionality of § 3604(c) plainly raised a clаssic issue of general public importance, affording a necessary prerequisite for relief, independent of whether a pattern or practice of resistance was also shown to exist. 17 The District Court was clearly in error, then, in deciding that the case did not raise an issue of general public importance.
Correction of this error is essential to affirming the District Court’s grant of a declaratory judgment. Although properly holding that relief is available only where a pattern or practice of resistance or a case raising an issue of general public importance is proved, the District Court granted the Government a favorable declaratory judgment, notwithstanding its double determination that neither prerequisite for relief was established in the instant case. Since a declaratory judgment, no lеss than an injunction, is a form of relief under the Act, 18 it may be issued only after one or the other prerequisite for relief has been shown to exist. Thus, it would be illogical to grant a declaratory judgment in the Government’s favor, while denying it an injunction for failure to establish a basis for relief. But, since we hold that this case raises an issue of general public importance, there appears a solid framework for granting relief under the Act. The appropriate form of that relief is the next topic for discussion.
C. The> Choice of Appropriate Relief
As in all cases, upon determining that the minimum prerequisite for
In the course of the trial, the District Court commented that it might not grant an injunction on the evidence presented, but stated in substance that it would enter an ordеr in the nature of a declaratory judgment fully determining the questions of law presented by both sides. The parties agreed to this procedure; defendant Hunter because he desired a final adjudication whether he was subject to the provisions of the Act, and the Attorney General because he required a resolution of the novel issues in a concrete case. Ultimately, the District Court did refuse the injunction and gave the Government a favorable declaration concerning the applicability of § 3604(c) to the case.
We find no abuse of discretion in denying the injunction and granting, in its place, declaratory relief to the Government. 19
Established principles of equity dictate that in considering whether to grant injunctive relief a court should impose upon a defendant no restriction greater than necessary tо protect the plaintiff from the injury of which he complains. See McClintock on Equity § 146 (2d ed. 1948). In the instant circumstances, the District Judge believed a declaration of the law would be as effective a remedy as the issuance of an injunction because he was firmly convinced that the defendant, although opposing the Government’s interpretation of § 3604(c), would obey the law as declared by the court.
Such a standard for refusing an injunction has been utilized by the Supreme Court. In affirming the denial of an injunction in an antitrust case, the Court said:
Along with its power to hear the case, the court’s power to grant in-junctive relief survives discontinuance of the illegal conduct. The purpose of an injunction is to prevent future violations * * *. But the moving party must satisfy the court that relief is needed. The necessary determination is that there exists some cognizable danger of recurrent violation * * *. To be considered are the bona fides of the expressed intent to comply, the effectiveness of the discontinuance and, in some cases, the character of the past violations.
United States v. W. T. Grant Co.,
We hasten to add, however, that our decision is in no way intended to deprecate injunctions as appropriate remedies in housing discrimination cases. Trial judges must remain vigilant to protect minorities from deprivation of their statutory and constitutional rights. An injunction should not be refused upon the mere
ipse dixit
of a defendant that, notwithstanding his past misconduct, he is now repentant and will hereafter abide by the law. Denial of an injunction is proper only in cases where, after hearing the defеndant and examining the particular circumstances of the violations involved, including the existence of a pattern or practice of past violations, the judge is fully satisfied that the defendant will not continue his unlawful conduct.
See
United States v. Oregon State Medical Society, supra; NAACP v. Thompson,
We deal next with the District Court’s second equitable ground for denying the requested injunction, namely that the Government failed to sue other newspapers in nearby Washington, D. C., which print similar discriminatory advertisements, but chose to move against
The Courier
alone. The District Court invoked the equitable maxim that to obtain the benefit of equity, a plaintiff must himself do equity. We cannot agree that this maxim was appropriately invoked here as a basis for denying the injunction. Surely, the defendant cannot be heard to complain that the Attorney General, in discharging his executive responsibilities, has chosen to sue
The Courier
first and not, for example,
The Washington Post.
Such a choice is well within the prosecutor’s discretion.
See, e. g.,
Smith v. United States,
Thus, were the official’s choice of a defendant the only ground offered by the District Court for refusing the injunction, we would be compelled to reverse the decision as an abuse of discretion. But the Judge gave a valid alternative reason — the defendant’s likely future compliance with the law — and upon that basis alone the denial of the injunction and the substitution of a declaratory judgment is a proper exercise of equitable discretion.
Summary
We have endeavored to outline for future cases the approach a trial judge should take in deciding whether to grant the Government relief in Fair Housing cases, and in determining whether in-junctive or declaratory relief is appropriate. While the District Court in the instant case was not entirely correct in the reasons it gave for declining to issue an injunction and giving instead a declaratory judgment, the result ultimately reached was lawful and comported with the facts of the case.
As for the substance of the declaratory judgment, we are in accord with the-court’s holding that Congrеss intended § 3604(c) to apply to newspapers; that, so applied, the section is constitutional; and that the Act was violated by the advertisements published in The Courier stating that the apartment for rent was located in a “white home.” The judgment is therefore
Affirmed.
Notes
. The classified advertisement on January 8, 1970 read:
FOR RENT — Furnished basement apartment. In private white home. Call JO 3-5493.
The ad on June 18, 1970 read :
FURNISHED APARTMENT, well located, clean quiet. In white home. Gentlemen only. $17.50 a week. Call JO 3-5493.
Both ads were placed by an elderly, retired man who lived in southeast Washington, D.C.
. § 3604 Discrimination in the sale or rental of housing
(c) [It shall be unlawful] to make, print, or publish, or cause to be made, printed, or published, any notice, statement, or advertisement, with respect to the sale or rental of a dwelling that indicates any preference, limitation, or discrimination based on race, color, religion, or national origin, or an intention to make any such preference, limitation, or disсrimination.
.
E. g.,
§§ 803(b), 805 and 807 (
. Title VIII was added by the Senate as an amendment to H.R. 2516, the civil rights bill passed by the House. The Senate amendment was a revision of S. 1358, an earlier fair housing bill on which hearing had been held in 1967.
See
Hearings Before the Subcommittee on
. Since the institution of the present suit, one other district court has specifically upheld the constitutionality of § 3604(c) as applied to newspapers. Holmgren v. Little Village Community Reporter,
. Professor Emerson defines the “commercial sector” as “roughly” embracing “the production and exchange of goods and services for profit, as distinct from the production or exchange of ideas on political, religious, artistic and similar matters.” T. Emerson, The System of Freedom of Expression 414 (1970). See also Note, Freedom of Expression in a Commercial Context, 78 Harv.L.Rev. 1191, 1192, 1194-95 (1965).
Of course, paid advertisements which communicate grievances, protest claimed abuses, seek financial aid for a cause, or engage in other protected expressions are not restrained by the Act.
See
New York Times Co. v. Sullivan,
.
.
. Contrary to the contentions in Hunter’s brief, -potliing in the statute or the relief requested by the Attorney General prohibits a newspaper from publishing news accounts concerning racial discrimination in housing, or criticizing the Government’s enforcement of the Fair Housing Title, or editorially advocating repeal of the Act.
Cf.
Capital Broadcasting Co. v. Mitchell,
.
It appears that the rooms in the “private white home” offered for rent in the advertisements published by The Courier qualify the owner for the Mrs. Murphy exemption.
. The Secretary of Housing and Urban Development has promulgated Advertising Guidelines for Fair Housing, 37 F.R. 6700 (April 1, 1972), which explicitly provide not only that newspapers are subject to the Act, but also that a phrase like “white home” is presumed discriminatory.
. Due to the origin of the Fair Housing Title,
see
note 4,
supra,
there appears no helpful legislative history concerning § •3613. The governmental enforcement provision apparently stirred no controversy and was adopted without clarifying remarks. The section was plainly modeled after the, governmental enforcement provisions of the Civil Rights Act of 1964, most notаbly, the twin sections 206 and 707 (
The reason for crеating an alternate ground for suit is unexplained. The present language of
The close similarity in the terms employed in
. It lias been uniformly held that the question whether pattern or practice of resistance or a case of general public importance has been shown is for the court to determinе, even though the Attorney General has alleged that
he
has reasonable cause to believe that a requisite ground for relief is present.
See
United States v. Mitchell,
. See note 12, supra.
. Although Congress reworded the phrase “case of general public importance” so that suit may be instituted by the Attorney General if there is a denial of rights and “such denial raises an issue of general public importance,” the slight variation in style does not deter us from turning for guidance to the legislative history of the 1964 language. Indeed, in both the House and Senate floor debate in 1968, the 1964 phraseology was used interchangeably with the 1968 variation. See 114 Cong.Rec. 4908 (March 2,1968) (Senate debate); 114 Cong.Rec. 8651 (April 2, 1968) ; 114 Cong.Rec. 9561 (April 10, 1968) (House debate).
. The “nation’s leading daily newspapers” are said to have taken interest in the suit against The Courier. Editorial, “A Free Press,” The Courier, Thursday, July 16, 1970, p. 4.
. In contrast to the 1964 Aсt, a pattern or practice of resistance is not an indispensable prerequisite for relief. Relief may be based on a single (unintentional) violation of the Act when by that violation a group of persons are denied their statutory rights and the case raises an issue of general public importance. Here the rights of all nonwhites looking for an apartment were' abridged by the illegal advertisements published in The Courier.
. See note 19, infra.
. Declaratory relief is among the possible remedies available to the District Court under § 3013. The section provides that the Attorney General may request:
* * * such preventive relief, including an application for a permanent or temporary injunction, restraining order, or other order against the person or persons responsible for such pattern or practice or denial of rights, as he deems necеssary to insure the full enjoyment of the rights granted by this subchapter, (our italics).
It is difficult to imagine what the phrase “or other order” possibly encompasses if not declaratory relief. Declaratory judgments are no longer such curiosities that they would have to be specifically called by name.
Furthermore, in an appropriate case, a declaratory judgment may constitute a form of “preventive relief” mentioned in
Thus, a declaratory judgment, no less than an injunction, is a possible remedy under
. We also note that in Bailey v. Patterson and United States v. Atkins, a pattern or practice of resistance was established and, in such a case, the likelihood of future resistance may be more substantial than where, as here, only sporadic violations were proved.
. Of course, an injunction may issue, even though the prior discrimination has ceased, and affirmative relief should be granted where the vestiges of prior discrimination linger and remain to be eliminated. Louisiana v. United States,